Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

boa.bankofafricabf@mail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

transfer@activonational.com

Unread postby Big Al » Tue Nov 12, 2019 10:28 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activobank.ofspain@spainmail.com


Attn:


We acknowledge the receipt of your fund dated 10 11 2019, Therein as we have been informed by our affiated bank in Africa, Bank of Africa (B.O.A) Ouagadougou, Burkina Faso,West Africa REF:WFT/AX//2963/074894/BOA/914764/116-18/ABS sum of $5,500.000.00USD ( Five Million,Five Hundred Thousand United States Dollars Only)which will be remitted into your bank Account which also has your name citizen of United States of America as the sole beneficiary to this fund to be credited into your online account and the info will be sent to you while the ATM will be sent to you through DHL Courier if you meet up with this bank requirement.


You are advice to send the requested information's below.


1. Your full name:

2. Your home address

3. Your mobile number

4. Your occupation

5. Your company name & Address.

6. Your security Number.

7. You prefer online banking or bank to bank transfer and indicate your choice below.

8. Scan copy of your international passport or national id card or driving license.

9.Next of kin & Address of next of kin

10. Relationship between you and the next of kin also his tel number.


Thanks you for banking with us.


Regards,

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.


Header:
Delivered-To:
Received: by 2002:a2e:8514:0:0:0:0:0 with SMTP id j20csp3608143lji;
Tue, 12 Nov 2019 09:00:27 -0800 (PST)
X-Google-Smtp-Source: APXvYqy7qh1VTP4aiC5xkXIUWNp1pOcU3fVxHGrE4sCM4HuI1zaYs3Rb2wCd5WQCnXNF5l6gIKku
X-Received: by 2002:a17:906:1604:: with SMTP id m4mr29648975ejd.124.1573578027701;
Tue, 12 Nov 2019 09:00:27 -0800 (PST)
ARC-Seal: i=2; a=rsa-sha256; t=1573578027; cv=pass;
d=google.com; s=arc-20160816;
b=l0AbXUQfh18JoRarvO7BRjKzKrwVbsSz+EK3n00w7SbopVp/rVQRg6qaHy4msdkZAc
Q0LEyvhv01vo6omDl4UTGEr67EL4MataIisSGEsim+bXobUoC4uYDTJzRYR2opKj8psg
gknsY/LRyCiy6g1lFXFFGsrl+8t/s/KxIVz7pF8fngFnuzB8gFezpbFe0z2x52N7Qa5g
crQuDSi+VUXmwsnLfoFgRldmTSCVdk8dIIPvdiVj8s0r+QjhwPqR54HD3IgrTnKKXJpE
P/wgeb0sY/BIWuHdQeyjUVEzXivveOixIeHChrWH4uR4YEt8sH0zr6MlppQle0CKlN/Z
6B/Q==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:mime-version:subject:message-id:to:from:date;
bh=YN/3wH2Y8QcHUdaY5PnjUClhmbHBcqxeciGreoaHppA=;
b=Z5W13r9mMfYd4bpC56HeuGNg+Ut58ITmGTo6HsDYTbp9uOdcgf74MkzExguWKWF8sI
anToPkdlFOWs+DHnlL8DbauBSedcPGvZdEvhk+66tOn6Gu+yE5/9VkoPEzF0mycwPrTx
BEh12CKlLu5vfOr4sSNjZ1w2nJAjpVtQpndmK7biDfNkHNpyAoszRpN0/RwV+fOYRPfn
vQed9WnSZlBocqBWsIyIZ/As4OSZultyD2Zo1RgFdkRa2orpx1EXyl8uT5dOEG5l4swF
71y+ooo5WCJNHkeSe/qLpb9x27d8nxLHtfGPzX2jrfh4B8WMsLdwH2qUhoTaiOLtg6iR
UXUA==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=activonational.com dkim=pass dkdomain=activonational.com dmarc=pass fromdomain=activonational.com>);
spf=neutral (google.com: 136.143.188.59 is neither permitted nor denied by best guess record for domain of transfer@activonational.com) smtp.mailfrom=transfer@activonational.com
Return-Path: <transfer@activonational.com>
Received: from sender4-of-o59.zoho.com (sender4-of-o59.zoho.com. [136.143.188.59])
by mx.google.com with ESMTPS id bi17si15394413edb.430.2019.11.12.09.00.26
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 12 Nov 2019 09:00:27 -0800 (PST)
Received-SPF: neutral (google.com: 136.143.188.59 is neither permitted nor denied by best guess record for domain of transfer@activonational.com) client-ip=136.143.188.59;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=activonational.com dkim=pass dkdomain=activonational.com dmarc=pass fromdomain=activonational.com>);
spf=neutral (google.com: 136.143.188.59 is neither permitted nor denied by best guess record for domain of transfer@activonational.com) smtp.mailfrom=transfer@activonational.com
ARC-Seal: i=1; a=rsa-sha256; t=1573578024; cv=none; d=zohomail.com; s=zohoarc; b=O5yumlCZ7NHkcrRN5Dwr6bnvPh43cip8YeTrr7fCKFhduZ801F5MYsz5+tW0QLYsuHLl7Sc/QJDOdkWUC490FDiiy81Ciiv+7cfQdXfeKRInbGXnsBPlIuGwkY8qhBPA9139tq1fHcBUCoidPW53wI3wBUu5PcJZT0L52E6dP2Q=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1573578024; h=Content-Type:Date:From:MIME-Version:Message-ID:Subject:To; bh=YN/3wH2Y8QcHUdaY5PnjUClhmbHBcqxeciGreoaHppA=; b=mTNc5+92M68lHMU2k9iEW9p2dSd31q0UrIk4cw0jU0K+lbuQEBl+b1A09ArLYrzl24xdFBsGJL06pRPC/6EHztSq6q/5YX4XHkOjawnHlkwulpi5A1wu3RFHX8PydWqmkypEmwnbZDclJrdPVHdTGm6WtCtFIXBFUkXZ8DVLxKU=
ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass
header.i=activonational.com; spf=pass
smtp.mailfrom=transfer@activonational.com; dmarc=pass header.from=<transfer@activonational.com> header.from=<transfer@activonational.com>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1573578022658486.5995155897033; Tue, 12 Nov 2019
Date: Tue, 12 Nov 2019
From: Activo Naional <transfer@activonational.com>
To:
Message-Id: <16e608f1eff.c918efb6501917.9086653931647017487@activonational.com>
Subject: Activo bank of Spain(ABS)Your fund Acknowledgement official identification Request.
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_1599003_1806641526.1573578022656"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

------=_Part_1599003_1806641526.1573578022656
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable


Same message from:
activobank.ofspain@spainmail.com

Header:
Return-Path: <activobank.ofspain@spainmail.com>
Received: from [185.13.106.108] ([185.13.106.108]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Tue, 12 Nov 2019
From: activobk spani <activobank.ofspain@spainmail.com>
Subject: Activo bank of Spain(ABS)Your fund Acknowledgement official identification Request.


Orig IP: 185.13.106.108 | Orig ISP: Lycatel Distribution Uk Limited | City: n/a | Country: France
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Wed Nov 13, 2019 11:33 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

In respect of the telex receive from ministry in charge of this certificate today dated 13 11 2019, You have been hereby informed by the Activo bank management's that this bank have receive the telex and this is their request below.

In reference of the procedure of this bank, Be informed that this Affidavit declaration of Money Laundry certificate will cost you some amount of money which the Total amount is indicated below.

In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1,108.00 Euro ( One Thousand,One Hundred & Eight Euro Only) which is equivalent to $1,224.00 USD (One Thousand, Two Hundred & Twenty Four USD Only) which is also equivalent to 955 .00 GBP (Nine Hundred & Fifty Five Great Britain Pounds Only)as requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank account also this bank will send you VISA CARD to access your fund in any atm machine in your country.

For further payment information's, Do contact this bank for payment details if required & specify the payment details which will be favorable to you below.
*************************************************
1. Brokers bank account information's
2. Western union money transfer
3. Money gram/ Ria Transfer

Await your responds.

Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Thu Nov 14, 2019 11:44 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 518 082
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

In respect of the newly concluded meeting dated 14 11 2019, Activo Bank of Spain management's is sending you this bank brokers account for you to send the certificate fee of €1,108.00 Euro into and send the transfer slip to this bank so as to enable this bank procure the certificate and transfer this fund into your bank account through our mt103 telegraphic transfer system and send visa card to your home address through dhl courier.


Brokers Bank Name:N26 Bank
Brokers Account Name: Segun John O.
IBAN: ES4415632626303266XXXXXX
BIC: NTSBESM1XXX
Address: CI Manzanares, 4, 28005 Madrid,Spain

In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1,108.00 Euro ( One Thousand,One Hundred & Eight Euro Only) which is equivalent to $1,224.00 USD (One Thousand, Two Hundred & Twenty Four USD Only) which is also equivalent to 955 .00 GBP (Nine Hundred & Fifty Five Great Britain Pounds Only)as requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank
account also this bank will send you VISA CARD to access your fund in any atm machine in your country.


NB: You have been advice to send the fee into the brokers account above and send the slip to this bank so as to enable this bank proceed immediately this bank confirmed the said fee.

Best Regards

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Sat Nov 16, 2019 3:18 am

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

Activo bank of spain managements will be waiting for the payment slip as you have stated so as to enable this bank procure the certificate and transfer your fund into your bank account in america also send visa card to your home address through dhl courier to enable you access your fund through any atm machine in your country.

We anticipate your early payment.

Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Sat Nov 16, 2019 5:41 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 518 082
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

In respect of the newly concluded meeting dated 16 11 2019, Activo Bank of Spain management's is resending to you this bank new brokers account for you to send the certificate fee of €1,108.00 Euro into and send the transfer slip to this bank so as to enable this bank procure the certificate and transfer this fund into your bank account through our mt103 telegraphic transfer system and send visa card to your home address through dhl courier.


Brokers Bank Name: BBVA (Banco Bilbao Vizcaya Argentaria)
Brokers Account Name: BLESSING O. A.
IBAN: ES37 01822 734 820 201 XXXXXX
BIC: BBVAESMM
Address: Alconcon, Madrid 28924 SPAIN.

In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1,108.00 Euro ( One Thousand,One Hundred & Eight Euro Only) which is equivalent to $1,224.00 USD (One Thousand, Two Hundred & Twenty Four USD Only) which is also equivalent to 955 .00 GBP (Nine Hundred & Fifty Five Great Britain Pounds Only)as requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank
account also this bank will send you VISA CARD to access your fund in any atm machine in your country.


NB: You have been advice to send the fee into the new brokers account above and send the slip to this bank so as to enable this bank proceed immediately this bank confirmed the said fee.

Best Regards

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Mon Nov 18, 2019 11:46 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

Activo bank of spain managements is waiting for the transfer slip so as to enable this bank procure the certificate and transfer your fund into your bank account and send visa card to your home address through dhl courier to enable you have access also to your fund through any atm machine in your country.

Await your responds.

Regards,

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Managements.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

eucomm.foreifdpt@europe.com

Unread postby Big Al » Tue Nov 19, 2019 10:51 pm

Recovery scam:

European Union Financial Dept
7 Storey's Gate, NW
London Uk, SW1P 3AT
Our Ref: EU/…EUFD/EUEFTL/PLD/792068
Date:…19…11…2019.
Beneficiary:

Accordance to this management's policy, European Union Financial Dept will hereby bring to your notice that this managements have receive some various complains from Activo Bank of Spain that you are not showing any positive responds in claiming your fund ,which this management's cannot judge with the comment of the Activo Bank of Spain only rather we want you to explain to this European Union Financial Dept what is the actual cause of your delay in complying to their request so as to enable this management's know the best step to take at the right time.

You have been advice to explain in details because this management's will be summiting your report to the board of trustees by tomorrow dated 20 11 2019 at 10.45 am Spanish local time for deliberation, which the World Bank & imf, bank of Spain also Activo Bank of Spain delegates will be present.

As long as you have funds in Activo Bank of Spain you have been advice to explain everything to this dept in details so as to enable this management's handle the procedure properly to make sure you get your fund.

Your urgent responds will be highly appreciated.

Regard's

Mr. Henry Johfot
Eu financial dept
Director.


Header:
Return-Path: <eucomm.foreifdpt@europe.com>
Received: from [83.137.2.241] ([83.137.2.241]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP);
Tue, 19 Nov 2019
From: European Commision Foreign Department <eucomm.foreifdpt@europe.com>
Subject: European Union Financial Dept in Respect of Your fund in Activo Bank of Spain.


Orig IP: 83.137.2.241 | Orig ISP: Lycatel Distribution Uk Limited | City: n/a | Country: France
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Tue Nov 19, 2019 10:52 pm

Activo Bank of Spain(ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: info@activonational.com
Email:activobank.ofspain@spainmail.com


Attn:

In respect of my discussion with the director of Central bank of Spain & European Union financial Department this Morning dated 19 11 2019,You have been hereby informed by Activo bank of Spain management that I Mr. Pedro Iniesta want you to officially update this bank on your mode of paying this fee because I will be having meeting with the bank of Spain & European Union financial Department, imf delegates,fbi delegates first thing tomorrow morning dated 20 11 2019 Spanish local time 10.45 am which I have to update the bank of Spain & European Union financial Department managements on your next step in completing your claim also by paying the fee to enable them endorse your file for onward processing.

Furthermore, Be informed that this is a very crucial stage that I have to update the bank of Spain & European Union financial Department directors that the beneficiary of this said fund is serious about his inheritance but if you did not show any positive action what do you expect me to do? This will do you no good as the fund beneficiary rather you are complicating issues.

NB:I Mr. Pedro Iniesta is doing all my best, please support me with all the necessary assistance I need to enable me complete your transfer procedure by you paying the fee to facilitate the conclusion & procedure of your fund.

Your urgent responds to this email will be highly appreciated as you know that the meeting will be held tomorrow morning dated 20 11 2019 at 10.45am Spanish local time.

Best Regards

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Thu Nov 21, 2019 11:50 pm

Activo Bank of Spain(ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activobank.ofspain@spainmail.com


Attn:

Activo bank of spain managements will hereby advice you to get back to this bank the reason of the delay of you sending the fee because the imf and bank of Spain have instructed this bank to cancel your fund by 5pm tomorrow dated 22 11 2019 if you did not send the fee.

You have been advice to send the transfer slip of the fee to this very bank email so as to enable this bank proceed.

Best Regards

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

transfer@activonational.com

Unread postby Big Al » Fri Dec 06, 2019 4:59 pm

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: +34 632 152 536
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com

Attn:

Activo bank of Spain managements with the help of European union financial dept and IMF have negotiated with United Nations foreign fund cancellation program to give an extension of one week to you to send the fee so as to enable this bank transfer your fund into your bank account or send you code to complete the transfer of your fund into your bank account through your online account by yourself but know that after this one week if you did not send the fee United Nations have all right to confiscate your fund and transfer it to UN treasury account as unclaimed bill, so the decision is yours as the beneficiary of this fund.

Your responds is very important because the Imf required for a report between now and Tuesday next week because the deadline is friday next week dated 13 12 2019 and you have to send the fee before friday next week unfaillingly.

We anticipate your early responds & payment.



Best Regards

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 79 guests